THEILGAARD HOLDING ApS — CVR 25678745
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Active
Founded 2000
2 employees
CVR
25678745
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2000-09-22
Addresses
Fasanvænget 31, 6710 Esbjerg V
(ESBJERG)
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (4)
Finansielle holdingselskaber
652340
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
75468800
2003-05-08
Fax (1)
75155751
Addresses (6)
Stenhuggervej 5,
6710 Esbjerg V
(ESBJERG)
2000-09-22
Skjoldsgade 75,
6700 Esbjerg
(ESBJERG)
2008-04-10
Skolegade 68, 3,
6700 Esbjerg
(ESBJERG)
2013-11-15
Vestervænget 16B,
6710 Esbjerg V
(ESBJERG)
2019-08-07
Vestervænget 16B,
6710 Esbjerg V
(ESBJERG)
2019-09-28
Fasanvænget 31,
6710 Esbjerg V
(ESBJERG)
2022-05-03
Relations (11)
Willy Rygaard
Board member
Profile
Willy Theilgaard
FoundersChairmanDirector
Profile
Ingelise Theilgaard
ChairmanLegal owner
Profile
Ownership: 15%
· Voting: 15%
Kent Theilgaard
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Dennis Vad Lauridsen
Chairman
Profile
Simon Theilgaard Mouritsen
Board member
Profile
Sofie Theilgaard Mouritsen
Board member
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Name history (2)
VILLY THEILGAARD HANSEN HOLDING ApS
2000-09-22 — 2017-04-06
THEILGAARD HOLDING ApS
2017-04-07
Lifecycle (1)
2000-09-22 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 1 | 0.11 |
| 2026-04 | 1 | 0.11 |
| 2026-03 | 1 | 0.09 |
| 2026-02 | 1 | 0.34 |
| 2026-01 | 1 | 0.32 |
| 2025-12 | 1 | 0.36 |
| 2025-11 | 1 | 0.34 |
| 2025-10 | 1 | 0.29 |
| 2025-09 | 1 | 0.31 |
| 2025-08 | 1 | 0.32 |
| 2025-07 | 2 | 0.38 |
| 2025-06 | 1 | 0.36 |
| 2025-05 | 1 | 0.34 |
| 2025-04 | 1 | 0.36 |
| 2025-03 | 2 | 0.18 |
| 2025-02 | 2 | 0.2 |
| 2025-01 | 2 | 0.18 |
| 2024-12 | 2 | 0.2 |
| 2024-11 | 2 | 0.18 |
| 2024-10 | 2 | 0.18 |
| 2024-09 | 2 | 0.18 |
| 2024-08 | 2 | 0.18 |
| 2024-07 | 5 | 2 |
| 2024-06 | 2 | 0.2 |
| 2024-05 | 2 | 0.18 |
| 2024-04 | 2 | 0.2 |
| 2024-03 | 2 | 0.2 |
| 2024-02 | 2 | 0.18 |
| 2024-01 | 2 | 0.18 |
| 2023-12 | 2 | 1.1 |
| 2023-11 | 2 | 1.09 |
| 2023-10 | 2 | 0.7 |
| 2023-09 | 2 | 1.09 |
| 2023-08 | 4 | 3 |
| 2023-07 | 2 | 1.09 |
| 2023-06 | 2 | 1.09 |
| 2023-05 | 2 | 1.1 |
| 2023-04 | 2 | 1.11 |
| 2023-03 | 2 | 1.08 |
| 2023-02 | 2 | 1.1 |
| 2023-01 | 2 | 1.09 |
| 2022-12 | 2 | 1.09 |
| 2022-11 | 2 | 1.09 |
| 2022-10 | 2 | 1.09 |
| 2022-09 | 2 | 1.09 |
| 2022-08 | 1 | 1 |
| 2022-07 | 2 | 1.09 |
| 2022-06 | 5 | 4 |
| 2022-05 | 2 | 1.1 |
| 2022-04 | 2 | 1.11 |
| 2022-03 | 2 | 1.08 |
| 2022-02 | 2 | 1.1 |
| 2022-01 | 2 | 1.09 |
| 2021-12 | 2 | 1.08 |
| 2021-11 | 2 | 1.07 |
| 2021-10 | 2 | 1.08 |
| 2021-09 | 2 | 1.07 |
| 2021-08 | 2 | 1.09 |
| 2021-07 | 4 | 3 |
| 2021-06 | 2 | 1.08 |
| 2021-05 | 2 | 1.1 |
| 2021-04 | 2 | 1.11 |
| 2021-03 | 2 | 1.09 |
| 2021-02 | 2 | 1.09 |
| 2021-01 | 2 | 1.13 |
| 2020-12 | 2 | 1.08 |
| 2020-11 | 2 | 1.08 |
| 2020-10 | 2 | 1.08 |
| 2020-09 | 2 | 1.09 |
| 2020-08 | 2 | 1.14 |
| 2020-07 | 2 | 1.09 |
| 2020-06 | 4 | 3 |
| 2020-05 | 2 | 1.11 |
| 2020-04 | 2 | 1.1 |
| 2020-03 | 2 | 1.09 |
| 2020-02 | 2 | 1.11 |
| 2020-01 | 2 | 1.08 |
| 2019-12 | 2 | 1.09 |
| 2019-11 | 2 | 1.09 |
| 2019-10 | 2 | 1.02 |
Production units (1)
Registration history
2022-05-03
Addresses
2019-09-28
Addresses
2019-08-07
Addresses
2017-04-07
Name history: THEILGAARD HOLDING ApS
2013-11-15
Addresses
2008-04-10
Addresses
2000-09-22
Addresses
2000-09-22
Name history: VILLY THEILGAARD HANSEN HOLDING ApS
2000-09-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS277556
Owner registration under 5%
No
Purpose
Selskabets formål er formueadministration, herunder besiddelse af aktier i Villy Theilgaard Hansen A/S; Selskabets formål er formueadministration, herunder besiddelse af kapitalandele samt dermed beslægtet virksomhed.
First financial period end
2000-12-31
First financial period start
2000-09-22
Registered capital
1,000,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening
Latest articles date
2003-02-26; 2017-04-07; 2019-07-15; 2024-12-19
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